Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02637) ===

**Nodes:**
- acct_81004B790 (type: Account)
- acct_81018F7E0 (type: Account)
- acct_811372150 (type: Account)
- acct_8112B8690 (type: Account)
- acct_8113AB310 (type: Account)
- acct_810C1D5A0 (type: Account)
- acct_8119CE420 (type: Account)
- acct_811208D70 (type: Account)
- acct_810BF90E0 (type: Account)
- acct_8114CD720 (type: Account)
- acct_811309CA0 (type: Account)
- acct_8115D91A0 (type: Account)
- acct_8000D6620 (type: Account)
- acct_81036D550 (type: Account)
- acct_8108312F0 (type: Account)
- acct_8115C51B0 (type: Account)
- acct_810071E80 (type: Account)
- acct_8113C92E0 (type: Account)
- acct_81029B1B0 (type: Account)
- acct_810AB70B0 (type: Account)
- acct_8100F8350 (type: Account)
- acct_81051AF30 (type: Account)
- acct_8102A00B0 (type: Account)
- acct_8112F17C0 (type: Account)
- acct_8101088D0 (type: Account)
- acct_8107A7E50 (type: Account)
- acct_810985F70 (type: Account)
- acct_81025B1A0 (type: Account)
- acct_81133DE60 (type: Account)
- acct_810AA59E0 (type: Account)
- acct_8112AB7F0 (type: Account)
- acct_811589390 (type: Account)
- acct_81081FEB0 (type: Account)
- acct_8114EBAB0 (type: Account)
- acct_811316620 (type: Account)
- acct_8119F00F0 (type: Account)
- acct_8100636C0 (type: Account)
- acct_80FFA2FE0 (type: Account)
- acct_810668300 (type: Account)
- acct_810BD2820 (type: Account)
- acct_81008ADC0 (type: Account)
- acct_810558070 (type: Account)
- acct_8101993B0 (type: Account)
- acct_810AB6FC0 (type: Account)
- acct_810D1ECD0 (type: Account)
- acct_811298710 (type: Account)
- acct_8108E5870 (type: Account)
- acct_811578000 (type: Account)
- acct_810ED5810 (type: Account)
- acct_810C3E140 (type: Account)
- acct_811268690 (type: Account)
- acct_811382FF0 (type: Account)
- acct_8119C60D0 (type: Account)
- acct_810AB7060 (type: Account)
- acct_810924E10 (type: Account)
- acct_8102240C0 (type: Account)
- acct_81068A8F0 (type: Account)
- acct_810A48570 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0046906 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0146885 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0248332 (type: Bank)
- bank_0343211 (type: Bank)
- bank_0343358 (type: Bank)
- bank_0344046 (type: Bank)
- bank_0344839 (type: Bank)
- bank_0345372 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81004B790 belongs_to bank_0043462
- acct_81018F7E0 belongs_to bank_0043735
- acct_811372150 belongs_to bank_0043735
- acct_8112B8690 belongs_to bank_0044451
- acct_8113AB310 belongs_to bank_0044451
- acct_810C1D5A0 belongs_to bank_0044565
- acct_8119CE420 belongs_to bank_0044866
- acct_811208D70 belongs_to bank_0045304
- acct_810BF90E0 belongs_to bank_0045566
- acct_8114CD720 belongs_to bank_0045566
- acct_811309CA0 belongs_to bank_0045601
- acct_8115D91A0 belongs_to bank_0046906
- acct_8000D6620 belongs_to bank_0113
- acct_81036D550 belongs_to bank_01198
- acct_8108312F0 belongs_to bank_01198
- acct_8115C51B0 belongs_to bank_01198
- acct_810071E80 belongs_to bank_0119
- acct_8113C92E0 belongs_to bank_0119
- acct_81029B1B0 belongs_to bank_0142836
- acct_810AB70B0 belongs_to bank_0142836
- acct_8100F8350 belongs_to bank_0142950
- acct_81051AF30 belongs_to bank_0142950
- acct_8102A00B0 belongs_to bank_0143242
- acct_8112F17C0 belongs_to bank_0143242
- acct_8101088D0 belongs_to bank_0143430
- acct_8107A7E50 belongs_to bank_0143430
- acct_810985F70 belongs_to bank_0143430
- acct_81025B1A0 belongs_to bank_0143496
- acct_81133DE60 belongs_to bank_0143496
- acct_810AA59E0 belongs_to bank_0144200
- acct_8112AB7F0 belongs_to bank_0144225
- acct_811589390 belongs_to bank_0144225
- acct_81081FEB0 belongs_to bank_0144669
- acct_8114EBAB0 belongs_to bank_0144669
- acct_811316620 belongs_to bank_0145106
- acct_8119F00F0 belongs_to bank_0146885
- acct_8100636C0 belongs_to bank_0217
- acct_80FFA2FE0 belongs_to bank_0220
- acct_810668300 belongs_to bank_0220
- acct_810BD2820 belongs_to bank_0243614
- acct_81008ADC0 belongs_to bank_0243897
- acct_810558070 belongs_to bank_0243947
- acct_8101993B0 belongs_to bank_0244187
- acct_810AB6FC0 belongs_to bank_0244818
- acct_810D1ECD0 belongs_to bank_0244818
- acct_811298710 belongs_to bank_0244818
- acct_8108E5870 belongs_to bank_0245090
- acct_811578000 belongs_to bank_0245090
- acct_810ED5810 belongs_to bank_0245328
- acct_810C3E140 belongs_to bank_0245668
- acct_811268690 belongs_to bank_0246162
- acct_811382FF0 belongs_to bank_0246162
- acct_8119C60D0 belongs_to bank_0248332
- acct_810AB7060 belongs_to bank_0343211
- acct_810924E10 belongs_to bank_0343358
- acct_8102240C0 belongs_to bank_0344046
- acct_81068A8F0 belongs_to bank_0344839
- acct_810A48570 belongs_to bank_0345372
- acct_1004289C0 belongs_to bank_070
- acct_810AB6FC0 transfers_to acct_8113AB310 amount: 1708.58 Shekel via: ACH timestamp: 2022/09/01 00:00
- acct_1004289C0 transfers_to acct_8108312F0 amount: 485995.41 Shekel via: Cheque timestamp: 2022/09/01 00:00
- acct_1004289C0 transfers_to acct_810BF90E0 amount: 690355.33 Shekel via: Cheque timestamp: 2022/09/01 00:00
- acct_810D1ECD0 transfers_to acct_810D1ECD0 amount: 73.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81081FEB0 transfers_to acct_81081FEB0 amount: 52.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810AB6FC0 transfers_to acct_810AB6FC0 amount: 82.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81029B1B0 transfers_to acct_81029B1B0 amount: 333613.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810ED5810 transfers_to acct_810ED5810 amount: 191199.98 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810ED5810 transfers_to acct_810ED5810 amount: 77.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004289C0 transfers_to acct_810BF90E0 amount: 67689.28 Shekel via: Credit Card timestamp: 2022/09/01 00:07
- acct_8112AB7F0 transfers_to acct_8112AB7F0 amount: 1772.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81036D550 transfers_to acct_81036D550 amount: 430998.68 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8100F8350 transfers_to acct_8100F8350 amount: 44.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004289C0 transfers_to acct_8115D91A0 amount: 1076978.66 Shekel via: Cheque timestamp: 2022/09/01 00:09
- acct_811382FF0 transfers_to acct_8114CD720 amount: 13559.64 Shekel via: Cheque timestamp: 2022/09/01 00:09
- acct_810AA59E0 transfers_to acct_810AA59E0 amount: 58.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8119F00F0 transfers_to acct_8119F00F0 amount: 33.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8114CD720 transfers_to acct_8114CD720 amount: 4653.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004289C0 transfers_to acct_8108312F0 amount: 170625.96 Shekel via: Cash timestamp: 2022/09/01 00:12
- acct_810985F70 transfers_to acct_810985F70 amount: 548174.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8101993B0 transfers_to acct_8101993B0 amount: 543953.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810AB6FC0 transfers_to acct_8113AB310 amount: 240112.04 Shekel via: Cheque timestamp: 2022/09/01 00:14
- acct_810D1ECD0 transfers_to acct_810D1ECD0 amount: 103281.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811268690 transfers_to acct_811268690 amount: 36.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8107A7E50 transfers_to acct_8107A7E50 amount: 3322215.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81051AF30 transfers_to acct_81051AF30 amount: 52.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811382FF0 transfers_to acct_8114CD720 amount: 8898.53 Shekel via: Cash timestamp: 2022/09/01 00:17
- acct_810BF90E0 transfers_to acct_810BF90E0 amount: 394400.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81081FEB0 transfers_to acct_81081FEB0 amount: 177531.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8113AB310 transfers_to acct_8113AB310 amount: 43.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810AB7060 transfers_to acct_810AB70B0 amount: 0.01 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_8112B8690 transfers_to acct_8112B8690 amount: 21.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004289C0 transfers_to acct_811268690 amount: 395449.25 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_8108E5870 transfers_to acct_8108E5870 amount: 81.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004289C0 transfers_to acct_8108312F0 amount: 97350.72 Shekel via: Credit Card timestamp: 2022/09/01 00:23
- acct_8100F8350 transfers_to acct_8100F8350 amount: 3433.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810AB6FC0 transfers_to acct_8113AB310 amount: 36232.04 Shekel via: Credit Card timestamp: 2022/09/01 00:25
- acct_1004289C0 transfers_to acct_810BF90E0 amount: 2022621.03 Shekel via: Cash timestamp: 2022/09/01 00:25
- acct_8102A00B0 transfers_to acct_8102A00B0 amount: 49.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8108E5870 transfers_to acct_8108E5870 amount: 628414.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811372150 transfers_to acct_811372150 amount: 40.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8115D91A0 transfers_to acct_8115D91A0 amount: 158170.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810AB6FC0 transfers_to acct_8113AB310 amount: 196857.06 Shekel via: Cash timestamp: 2022/09/01 00:29
- acct_81008ADC0 transfers_to acct_81008ADC0 amount: 316063.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8113C92E0 transfers_to acct_8113C92E0 amount: 76851.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:39
- acct_810668300 transfers_to acct_810668300 amount: 912.75 Shekel via: Reinvestment timestamp: 2022/09/01 00:43
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 3121.93 Shekel via: Cheque timestamp: 2022/09/01 00:46
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 1342.58 Shekel via: Cash timestamp: 2022/09/01 00:58
- acct_81025B1A0 transfers_to acct_81025B1A0 amount: 722331.11 Shekel via: Reinvestment timestamp: 2022/09/01 01:09
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/01 01:33
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/01 01:43
- acct_1004289C0 transfers_to acct_8112F17C0 amount: 174.59 Shekel via: Cash timestamp: 2022/09/01 02:04
- acct_1004289C0 transfers_to acct_8119C60D0 amount: 3486.25 Shekel via: Credit Card timestamp: 2022/09/01 02:07
- acct_1004289C0 transfers_to acct_811268690 amount: 25195.96 Shekel via: Cheque timestamp: 2022/09/01 02:08
- acct_1004289C0 transfers_to acct_811316620 amount: 3869.44 Shekel via: Credit Card timestamp: 2022/09/01 02:12
- acct_1004289C0 transfers_to acct_8112F17C0 amount: 244.23 Shekel via: Credit Card timestamp: 2022/09/01 02:14
- acct_1004289C0 transfers_to acct_8119C60D0 amount: 13233.53 Shekel via: Cheque timestamp: 2022/09/01 02:21
- acct_1004289C0 transfers_to acct_811316620 amount: 16806.00 Shekel via: Cheque timestamp: 2022/09/01 02:21
- acct_810558070 transfers_to acct_810558070 amount: 723767.63 Shekel via: Reinvestment timestamp: 2022/09/01 02:25
- acct_1004289C0 transfers_to acct_811268690 amount: 9566.35 Shekel via: Credit Card timestamp: 2022/09/01 02:28
- acct_1004289C0 transfers_to acct_8112F17C0 amount: 694.41 Shekel via: Cheque timestamp: 2022/09/01 02:29
- acct_1004289C0 transfers_to acct_811589390 amount: 755.08 Shekel via: Cheque timestamp: 2022/09/01 04:32
- acct_1004289C0 transfers_to acct_811589390 amount: 30.68 Shekel via: Credit Card timestamp: 2022/09/01 04:56
- acct_1004289C0 transfers_to acct_81018F7E0 amount: 585.07 Shekel via: Cheque timestamp: 2022/09/01 05:08
- acct_1004289C0 transfers_to acct_8119CE420 amount: 62985.94 Shekel via: Credit Card timestamp: 2022/09/01 05:10
- acct_1004289C0 transfers_to acct_8119CE420 amount: 165220.71 Shekel via: Cash timestamp: 2022/09/01 05:11
- acct_1004289C0 transfers_to acct_81018F7E0 amount: 2334.91 Shekel via: Cash timestamp: 2022/09/01 05:25
- acct_1004289C0 transfers_to acct_8119CE420 amount: 615415.52 Shekel via: Cheque timestamp: 2022/09/01 05:28
- acct_1004289C0 transfers_to acct_811372150 amount: 12493.60 Shekel via: Credit Card timestamp: 2022/09/01 05:30
- acct_810985F70 transfers_to acct_810985F70 amount: 19.80 Shekel via: Reinvestment timestamp: 2022/09/01 05:44
- acct_1004289C0 transfers_to acct_811372150 amount: 3215.01 Shekel via: Cash timestamp: 2022/09/01 05:45
- acct_1004289C0 transfers_to acct_810C1D5A0 amount: 729.11 Shekel via: Credit Card timestamp: 2022/09/01 05:47
- acct_1004289C0 transfers_to acct_81133DE60 amount: 304.85 Shekel via: Credit Card timestamp: 2022/09/01 05:48
- acct_1004289C0 transfers_to acct_811372150 amount: 2190.28 Shekel via: Cheque timestamp: 2022/09/01 05:50
- acct_1004289C0 transfers_to acct_810C1D5A0 amount: 21130.20 Shekel via: Cheque timestamp: 2022/09/01 05:58
- acct_1004289C0 transfers_to acct_81133DE60 amount: 17354.02 Shekel via: Cheque timestamp: 2022/09/01 05:59
- acct_811268690 transfers_to acct_811268690 amount: 231885.16 Shekel via: Reinvestment timestamp: 2022/09/01 06:16
- acct_811316620 transfers_to acct_811316620 amount: 41917.53 Shekel via: Reinvestment timestamp: 2022/09/01 07:00
- acct_1004289C0 transfers_to acct_810AA59E0 amount: 38482.48 Shekel via: Credit Card timestamp: 2022/09/01 07:32
- acct_1004289C0 transfers_to acct_810AA59E0 amount: 1846742.46 Shekel via: Cash timestamp: 2022/09/01 07:36
- acct_1004289C0 transfers_to acct_810AA59E0 amount: 504716.52 Shekel via: Cheque timestamp: 2022/09/01 07:48
- acct_1004289C0 transfers_to acct_8112B8690 amount: 276.81 Shekel via: Cheque timestamp: 2022/09/01 07:52
- acct_1004289C0 transfers_to acct_8112B8690 amount: 369.24 Shekel via: Credit Card timestamp: 2022/09/01 07:59
- acct_8119C60D0 transfers_to acct_8119C60D0 amount: 153875.45 Shekel via: Reinvestment timestamp: 2022/09/01 08:01
- acct_810C3E140 transfers_to acct_810C3E140 amount: 175380.15 Shekel via: Reinvestment timestamp: 2022/09/01 08:30
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 2602.11 Shekel via: Cash timestamp: 2022/09/01 08:32
- acct_1004289C0 transfers_to acct_8108E5870 amount: 16742.97 Shekel via: Cheque timestamp: 2022/09/01 08:33
- acct_810985F70 transfers_to acct_811382FF0 amount: 18176.82 Shekel via: Cheque timestamp: 2022/09/01 08:39
- acct_1004289C0 transfers_to acct_810AB6FC0 amount: 74.94 Shekel via: Cheque timestamp: 2022/09/01 08:41
- acct_1004289C0 transfers_to acct_810AB6FC0 amount: 111.76 Shekel via: Credit Card timestamp: 2022/09/01 08:48
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 6368.10 Shekel via: Cheque timestamp: 2022/09/01 08:56
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 7262.09 Shekel via: Credit Card timestamp: 2022/09/01 08:56
- acct_810AB6FC0 transfers_to acct_810AB6FC0 amount: 5318729.01 Shekel via: Reinvestment timestamp: 2022/09/01 08:58
- acct_81018F7E0 transfers_to acct_81018F7E0 amount: 59424.67 Shekel via: Reinvestment timestamp: 2022/09/01 09:14
- acct_1004289C0 transfers_to acct_811309CA0 amount: 3145.81 Shekel via: Cheque timestamp: 2022/09/01 09:22
- acct_8119F00F0 transfers_to acct_8119F00F0 amount: 97.69 Shekel via: Reinvestment timestamp: 2022/09/01 09:23
- acct_1004289C0 transfers_to acct_811309CA0 amount: 1399.56 Shekel via: Credit Card timestamp: 2022/09/01 09:26
- acct_8114EBAB0 transfers_to acct_8114EBAB0 amount: 148408.57 Shekel via: Reinvestment timestamp: 2022/09/01 09:35
- acct_810AA59E0 transfers_to acct_810AA59E0 amount: 1119217.32 Shekel via: Reinvestment timestamp: 2022/09/01 09:50
- acct_810AB6FC0 transfers_to acct_811382FF0 amount: 20906.97 Shekel via: Credit Card timestamp: 2022/09/01 10:37
- acct_81133DE60 transfers_to acct_81133DE60 amount: 3816.85 Shekel via: Reinvestment timestamp: 2022/09/01 10:42
- acct_810AB6FC0 transfers_to acct_811382FF0 amount: 7981.86 Shekel via: Cheque timestamp: 2022/09/01 10:53
- acct_810071E80 transfers_to acct_810AB70B0 amount: 1308.98 Shekel via: Cheque timestamp: 2022/09/01 11:00
- acct_810071E80 transfers_to acct_810AB70B0 amount: 58.71 Shekel via: Cash timestamp: 2022/09/01 11:00
- acct_1004289C0 transfers_to acct_8112AB7F0 amount: 8680.41 Shekel via: Cash timestamp: 2022/09/01 11:03
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/01 11:08
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 3384.46 Shekel via: Cheque timestamp: 2022/09/01 11:13
- acct_1004289C0 transfers_to acct_8112AB7F0 amount: 18994.20 Shekel via: Cheque timestamp: 2022/09/01 11:16
- acct_8115C51B0 transfers_to acct_8115C51B0 amount: 15.11 Shekel via: Reinvestment timestamp: 2022/09/01 11:32
- acct_8000D6620 transfers_to acct_8000D6620 amount: 47.70 Shekel via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8100636C0 transfers_to acct_8100636C0 amount: 37.83 Shekel via: Reinvestment timestamp: 2022/09/01 11:50
- acct_1004289C0 transfers_to acct_810ED5810 amount: 920.03 Shekel via: Credit Card timestamp: 2022/09/01 13:08
- acct_8107A7E50 transfers_to acct_8107A7E50 amount: 58.37 Shekel via: Reinvestment timestamp: 2022/09/01 13:18
- acct_1004289C0 transfers_to acct_8115C51B0 amount: 1970.91 Shekel via: Cash timestamp: 2022/09/01 13:21
- acct_1004289C0 transfers_to acct_8115C51B0 amount: 15115.01 Shekel via: Cheque timestamp: 2022/09/01 13:22
- acct_1004289C0 transfers_to acct_810ED5810 amount: 3232.81 Shekel via: Cheque timestamp: 2022/09/01 13:24
- acct_8102A00B0 transfers_to acct_8102A00B0 amount: 74935.92 Shekel via: Reinvestment timestamp: 2022/09/01 13:38
- acct_1004289C0 transfers_to acct_8115D91A0 amount: 9410.14 Shekel via: Cheque timestamp: 2022/09/01 13:46
- acct_1004289C0 transfers_to acct_8115D91A0 amount: 7137.92 Shekel via: Credit Card timestamp: 2022/09/01 13:52
- acct_811578000 transfers_to acct_811578000 amount: 789745.13 Shekel via: Reinvestment timestamp: 2022/09/01 14:21
- acct_1004289C0 transfers_to acct_811208D70 amount: 2537.47 Shekel via: Cheque timestamp: 2022/09/01 15:05
- acct_1004289C0 transfers_to acct_81004B790 amount: 4414.22 Shekel via: Credit Card timestamp: 2022/09/01 15:09
- acct_1004289C0 transfers_to acct_811208D70 amount: 1692.09 Shekel via: Cash timestamp: 2022/09/01 15:15
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- acct_1004289C0 transfers_to acct_8115C51B0 amount: 1970.91 Shekel via: Cash timestamp: 2022/09/07 11:31
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- acct_1004289C0 transfers_to acct_81133DE60 amount: 17354.02 Shekel via: Cheque timestamp: 2022/09/08 07:33
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- acct_1004289C0 transfers_to acct_811208D70 amount: 2537.47 Shekel via: Cheque timestamp: 2022/09/08 08:02
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- acct_1004289C0 transfers_to acct_81018F7E0 amount: 2334.91 Shekel via: Cash timestamp: 2022/09/08 11:17
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- acct_1004289C0 transfers_to acct_8115C51B0 amount: 1970.91 Shekel via: Cash timestamp: 2022/09/08 12:27
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- acct_1004289C0 transfers_to acct_810C3E140 amount: 206.60 Shekel via: Credit Card timestamp: 2022/09/09 08:12
- acct_1004289C0 transfers_to acct_810C3E140 amount: 610.13 Shekel via: Cheque timestamp: 2022/09/09 08:20
- acct_1004289C0 transfers_to acct_811589390 amount: 30.68 Shekel via: Credit Card timestamp: 2022/09/09 08:29
- acct_1004289C0 transfers_to acct_810558070 amount: 82943.21 Shekel via: Cheque timestamp: 2022/09/09 09:41
- acct_1004289C0 transfers_to acct_810558070 amount: 117867.64 Shekel via: Cash timestamp: 2022/09/09 09:57
- acct_1004289C0 transfers_to acct_8000D6620 amount: 1940.57 Shekel via: Cash timestamp: 2022/09/09 12:07
- acct_1004289C0 transfers_to acct_8000D6620 amount: 12990.77 Shekel via: Cheque timestamp: 2022/09/09 12:09
- acct_81068A8F0 transfers_to acct_1004289C0 amount: 1602.94 Shekel via: Cash timestamp: 2022/09/09 12:18
- acct_1004289C0 transfers_to acct_811298710 amount: 5091.41 Shekel via: Cheque timestamp: 2022/09/09 12:30
- acct_1004289C0 transfers_to acct_811298710 amount: 6020.62 Shekel via: Cash timestamp: 2022/09/09 12:32
- acct_1004289C0 transfers_to acct_811298710 amount: 30378.25 Shekel via: Credit Card timestamp: 2022/09/09 12:46
- acct_1004289C0 transfers_to acct_810BD2820 amount: 3187.57 Shekel via: Cheque timestamp: 2022/09/09 13:11
- acct_1004289C0 transfers_to acct_810BD2820 amount: 6367.78 Shekel via: Cash timestamp: 2022/09/09 13:16
- acct_1004289C0 transfers_to acct_81081FEB0 amount: 94181.67 Shekel via: Cheque timestamp: 2022/09/09 13:29
- acct_1004289C0 transfers_to acct_8119F00F0 amount: 28725.48 Shekel via: Credit Card timestamp: 2022/09/09 13:32
- acct_1004289C0 transfers_to acct_8119F00F0 amount: 306856.96 Shekel via: Cash timestamp: 2022/09/09 13:35
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/09 13:43
- acct_1004289C0 transfers_to acct_8119F00F0 amount: 295031.48 Shekel via: Cheque timestamp: 2022/09/09 13:49
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/09 13:59
- acct_810985F70 transfers_to acct_811382FF0 amount: 18176.82 Shekel via: Cheque timestamp: 2022/09/09 14:31
- acct_1004289C0 transfers_to acct_80FFA2FE0 amount: 52661319.27 Shekel via: Cheque timestamp: 2022/09/09 14:35
- acct_1004289C0 transfers_to acct_80FFA2FE0 amount: 65896.92 Shekel via: Credit Card timestamp: 2022/09/09 14:37
- acct_1004289C0 transfers_to acct_80FFA2FE0 amount: 247206603.34 Shekel via: Cash timestamp: 2022/09/09 14:37
- acct_1004289C0 transfers_to acct_81008ADC0 amount: 45486.04 Shekel via: Cheque timestamp: 2022/09/09 15:41
- acct_1004289C0 transfers_to acct_8112F17C0 amount: 694.41 Shekel via: Cheque timestamp: 2022/09/09 15:42
- acct_1004289C0 transfers_to acct_8112F17C0 amount: 244.23 Shekel via: Credit Card timestamp: 2022/09/09 15:46
- acct_1004289C0 transfers_to acct_8112F17C0 amount: 174.59 Shekel via: Cash timestamp: 2022/09/09 15:47
- acct_1004289C0 transfers_to acct_81008ADC0 amount: 29514.39 Shekel via: Cash timestamp: 2022/09/09 15:55
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 3384.46 Shekel via: Cheque timestamp: 2022/09/09 16:03
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/09 16:26
- acct_1004289C0 transfers_to acct_81018F7E0 amount: 585.07 Shekel via: Cheque timestamp: 2022/09/09 18:06
- acct_1004289C0 transfers_to acct_810AB6FC0 amount: 74.94 Shekel via: Cheque timestamp: 2022/09/09 18:11
- acct_1004289C0 transfers_to acct_81018F7E0 amount: 2334.91 Shekel via: Cash timestamp: 2022/09/09 18:17
- acct_1004289C0 transfers_to acct_810AB6FC0 amount: 111.76 Shekel via: Credit Card timestamp: 2022/09/09 18:23
- acct_1004289C0 transfers_to acct_8108E5870 amount: 16742.97 Shekel via: Cheque timestamp: 2022/09/09 18:27
- acct_1004289C0 transfers_to acct_8114EBAB0 amount: 1485.18 Shekel via: Cheque timestamp: 2022/09/09 18:52
- acct_810AB7060 transfers_to acct_810AB6FC0 amount: 4591.44 Shekel via: ACH timestamp: 2022/09/09 20:38
- acct_1004289C0 transfers_to acct_81004B790 amount: 4414.22 Shekel via: Credit Card timestamp: 2022/09/09 22:03
- acct_810924E10 transfers_to acct_1004289C0 amount: 911.09 Shekel via: Cash timestamp: 2022/09/09 22:06
- acct_1004289C0 transfers_to acct_81004B790 amount: 4557.34 Shekel via: Cheque timestamp: 2022/09/09 22:13
- acct_810AB6FC0 transfers_to acct_811382FF0 amount: 7981.86 Shekel via: Cheque timestamp: 2022/09/09 22:38
- acct_810AB6FC0 transfers_to acct_811382FF0 amount: 20906.97 Shekel via: Credit Card timestamp: 2022/09/09 22:50
- acct_1004289C0 transfers_to acct_8102A00B0 amount: 43389721.97 Shekel via: Cash timestamp: 2022/09/09 23:00
- acct_1004289C0 transfers_to acct_8102A00B0 amount: 37683469.89 Shekel via: Cheque timestamp: 2022/09/09 23:07
- acct_1004289C0 transfers_to acct_8102A00B0 amount: 98041.06 Shekel via: Credit Card timestamp: 2022/09/09 23:23
- acct_1004289C0 transfers_to acct_81051AF30 amount: 16295.37 Shekel via: Cheque timestamp: 2022/09/09 23:33
- acct_1004289C0 transfers_to acct_8119CE420 amount: 165220.71 Shekel via: Cash timestamp: 2022/09/09 23:36
- acct_1004289C0 transfers_to acct_8119CE420 amount: 615415.52 Shekel via: Cheque timestamp: 2022/09/09 23:38
- acct_1004289C0 transfers_to acct_8112AB7F0 amount: 8680.41 Shekel via: Cash timestamp: 2022/09/09 23:39
- acct_1004289C0 transfers_to acct_81051AF30 amount: 7368.45 Shekel via: Credit Card timestamp: 2022/09/09 23:46
- acct_1004289C0 transfers_to acct_81051AF30 amount: 109548.40 Shekel via: Cash timestamp: 2022/09/09 23:47
- acct_1004289C0 transfers_to acct_8112AB7F0 amount: 18994.20 Shekel via: Cheque timestamp: 2022/09/09 23:47
- acct_1004289C0 transfers_to acct_8119CE420 amount: 62985.94 Shekel via: Credit Card timestamp: 2022/09/09 23:49
- acct_1004289C0 transfers_to acct_8112F17C0 amount: 694.41 Shekel via: Cheque timestamp: 2022/09/10 00:02
- acct_1004289C0 transfers_to acct_8112F17C0 amount: 244.23 Shekel via: Credit Card timestamp: 2022/09/10 00:03
- acct_1004289C0 transfers_to acct_8112F17C0 amount: 174.59 Shekel via: Cash timestamp: 2022/09/10 00:06
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 3384.46 Shekel via: Cheque timestamp: 2022/09/10 00:32
- acct_1004289C0 transfers_to acct_811372150 amount: 12493.60 Shekel via: Credit Card timestamp: 2022/09/10 00:38
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/10 00:52
- acct_1004289C0 transfers_to acct_811372150 amount: 3215.01 Shekel via: Cash timestamp: 2022/09/10 00:54
- acct_1004289C0 transfers_to acct_811372150 amount: 2190.28 Shekel via: Cheque timestamp: 2022/09/10 00:55
- acct_810AB6FC0 transfers_to acct_810AB70B0 amount: 14617.76 Shekel via: ACH timestamp: 2022/09/10 01:22
- acct_1004289C0 transfers_to acct_81018F7E0 amount: 2334.91 Shekel via: Cash timestamp: 2022/09/10 05:45
- acct_1004289C0 transfers_to acct_81018F7E0 amount: 585.07 Shekel via: Cheque timestamp: 2022/09/10 05:51
- acct_1004289C0 transfers_to acct_811298710 amount: 5091.41 Shekel via: Cheque timestamp: 2022/09/10 07:43
- acct_1004289C0 transfers_to acct_811298710 amount: 6020.62 Shekel via: Cash timestamp: 2022/09/10 07:55
- acct_1004289C0 transfers_to acct_811298710 amount: 30378.25 Shekel via: Credit Card timestamp: 2022/09/10 07:57
- acct_1004289C0 transfers_to acct_810AA59E0 amount: 38482.48 Shekel via: Credit Card timestamp: 2022/09/10 08:12
- acct_1004289C0 transfers_to acct_810AA59E0 amount: 1846742.46 Shekel via: Cash timestamp: 2022/09/10 08:16
- acct_1004289C0 transfers_to acct_810AA59E0 amount: 504716.52 Shekel via: Cheque timestamp: 2022/09/10 08:20
- acct_1004289C0 transfers_to acct_8119C60D0 amount: 13233.53 Shekel via: Cheque timestamp: 2022/09/10 10:00
- acct_1004289C0 transfers_to acct_8119C60D0 amount: 3486.25 Shekel via: Credit Card timestamp: 2022/09/10 10:08
- acct_1004289C0 transfers_to acct_811309CA0 amount: 1399.56 Shekel via: Credit Card timestamp: 2022/09/10 13:24
- acct_1004289C0 transfers_to acct_811309CA0 amount: 3145.81 Shekel via: Cheque timestamp: 2022/09/10 13:26
- acct_810071E80 transfers_to acct_810AB70B0 amount: 1308.98 Shekel via: Cheque timestamp: 2022/09/10 17:00
- acct_810071E80 transfers_to acct_810AB70B0 amount: 58.71 Shekel via: Cash timestamp: 2022/09/10 17:08
- acct_1004289C0 transfers_to acct_81133DE60 amount: 304.85 Shekel via: Credit Card timestamp: 2022/09/10 19:01
- acct_1004289C0 transfers_to acct_81133DE60 amount: 17354.02 Shekel via: Cheque timestamp: 2022/09/10 19:05
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 6368.10 Shekel via: Cheque timestamp: 2022/09/10 22:00
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 2602.11 Shekel via: Cash timestamp: 2022/09/10 22:03
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 3121.93 Shekel via: Cheque timestamp: 2022/09/10 22:05
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 7262.09 Shekel via: Credit Card timestamp: 2022/09/10 22:06
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 1342.58 Shekel via: Cash timestamp: 2022/09/10 22:11
- acct_1004289C0 transfers_to acct_8119F00F0 amount: 295031.48 Shekel via: Cheque timestamp: 2022/09/10 22:31
- acct_1004289C0 transfers_to acct_8119F00F0 amount: 306856.96 Shekel via: Cash timestamp: 2022/09/10 22:35
- acct_1004289C0 transfers_to acct_8119F00F0 amount: 28725.48 Shekel via: Credit Card timestamp: 2022/09/10 22:39

SUMMARY STATISTICS:
  Total transactions: 759
  Unique accounts: 59
  Total volume: 1,273,497,221.06
  Avg transaction: 1,677,861.95
  Time span: 716 units
  Max out-degree: 634 (node: 070_1004289C0)
  Max in-degree: 32 (node: 0146885_8119F00F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)